Paramount Energy & Commodities SA
List
| Reference number | RUS2078 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| Added | 22.02.2024 |
Names
| Name | Paramount Energy & Commodities SA |
|---|---|
| Name | PARAMOUNT ENERGY SA |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.